CORIANT UK LIMITED
WEST YORKSHIRE TELLABS U.K. LIMITED E. COHERENT COMMUNICATIONS SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01405720
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Richard Johann Fellner as a director on 31 March 2017; Termination of appointment of Tarcisio Ribeiro as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CORIANT UK LIMITED are www.coriantuk.co.uk, and www.coriant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Coriant Uk Limited is a Private Limited Company. The company registration number is 01405720. Coriant Uk Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Coriant Uk Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAYERD, Douglas Ryan is a Director of the company. FELLNER, Richard Johann is a Director of the company. WOOD, Kathleen is a Director of the company. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary FOSTER, Cynthia Florence Elizabeth has been resigned. Director GIBSON, Keith James has been resigned. Director JANSSON, Tom Gunnar has been resigned. Director MCGINNIS, Daniel Leo has been resigned. Director POWELL, David Lawrence has been resigned. Director PRATT, Miles Robert has been resigned. Director RIBEIRO, Tarcisio has been resigned. Director ROYDEN, Christopher John has been resigned. Director SHEEHAN, James has been resigned. Director VAUGHAN, John Edmund has been resigned. Director TELLABS INTERNATIONAL INC has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 April 2003
Director
BAYERD, Douglas Ryan
Appointed Date: 03 February 2014
47 years old
Director
FELLNER, Richard Johann
Appointed Date: 31 March 2017
58 years old
Director
WOOD, Kathleen
Appointed Date: 23 March 2010
56 years old

Resigned Directors

Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 28 June 2000
Secretary
FOSTER, Cynthia Florence Elizabeth
Resigned: 28 June 2000
Director
GIBSON, Keith James
Resigned: 15 January 1997
Appointed Date: 01 March 1995
72 years old
Director
JANSSON, Tom Gunnar
Resigned: 08 October 2013
Appointed Date: 23 March 2010
56 years old
Director
MCGINNIS, Daniel Leo
Resigned: 08 January 1999
86 years old
Director
POWELL, David Lawrence
Resigned: 28 June 2000
74 years old
Director
PRATT, Miles Robert
Resigned: 01 March 1995
83 years old
Director
RIBEIRO, Tarcisio
Resigned: 31 March 2017
Appointed Date: 28 May 2012
52 years old
Director
ROYDEN, Christopher John
Resigned: 28 June 2000
Appointed Date: 16 June 1997
63 years old
Director
SHEEHAN, James
Resigned: 31 January 2014
Appointed Date: 23 March 2010
62 years old
Director
VAUGHAN, John Edmund
Resigned: 10 November 2000
Appointed Date: 28 June 2000
78 years old
Director
TELLABS INTERNATIONAL INC
Resigned: 23 March 2010
Appointed Date: 28 June 2000

CORIANT UK LIMITED Events

21 Apr 2017
Appointment of Richard Johann Fellner as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Tarcisio Ribeiro as a director on 31 March 2017
24 Nov 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
26 Jun 1987
New director appointed
20 Mar 1987
Full accounts made up to 31 December 1986
20 Mar 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Director resigned;new director appointed
18 Dec 1978
Incorporation

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